The Film Department Limited

General information

Name:

The Film Department Ltd

Office Address:

82 St John Street London EC1M 4JN

Number: 03967647

Incorporation date: 2000-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03967647 twenty four years ago, The Film Department Limited is categorised as a Private Limited Company. The company's latest office address is 82 St John Street, London Clerkenwell. It has a history in name changes. Previously the company had two different names. Before 2007 the company was run under the name of The Third Corner and up to that point its registered company name was Parsifal Pictures. This firm's registered with SIC code 59111 : Motion picture production activities. The company's latest filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the most current confirmation statement was submitted on Friday 7th April 2023.

Since Fri, 7th Apr 2000, the firm has only been overseen by 1 director: Mathias J. who has been administering it for twenty four years.

Mathias J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Film Department Limited 2007-01-24
  • The Third Corner Limited 2000-05-24
  • Parsifal Pictures Limited 2000-04-07

Company staff

Mathias J.

Role: Director

Appointed: 07 April 2000

Latest update: 5 February 2024

People with significant control

Mathias J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anna R.
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
24
Company Age

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